Amazon Metals Private Limited
About Amazon Metals Private Limited
Data last updated:
Amazon Metals Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Akshunya Energy Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the iron and steel segment of the steel sector. It was incorporated on 02 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2009PTC190642.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Manisha Kamal Khetan and Kamal Khetan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Amazon Metals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of Amazon Metals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amazon Metals Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amazon Metals Private Limited, buy the company report.
Board of directors of Amazon Metals Private Limited
Amazon Metals has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Kamal Khetan Also directs: Niyamit Mercantile and Trading LLP, Assable Buildcon LLP, Pathway Buildcon LLP and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Amazon Metals Private Limited is audited by SVAN & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVAN & Associates | FY 2017 | 117714W |
Shareholding
The shareholding of Amazon Metals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Amazon Metals Private Limited, buy the company report.
Legal cases
Amazon Metals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - Central - 4 Mumbai | Pending |
To see the full case history of Amazon Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazon Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amazon Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazon Metals Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Vinod Sanklecha ceased to be Director on 27 Feb 2013.
3 earlier events are in the company report.
Frequently asked questions
Amazon Metals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amazon Metals was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 02 March 2009 and is registered under CIN U27101MH2009PTC190642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amazon Metals was incorporated on 02 March 2009. It is registered with the Registrar of Companies, Mumbai.
Amazon Metals had 2 directors:
- Manisha Kamal Khetan - Director
- Kamal Khetan - Director
The CIN (Corporate Identification Number) of Amazon Metals is U27101MH2009PTC190642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amazon Metals is at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Amazon Metals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Amazon Metals operated in the steel industry, in the iron and steel segment.
Amazon Metals has 1 court case on record: 1 filed against it. 1 is pending.
Vinod Sanklecha ceased to be Director on 27 Feb 2013. Priyank Bhandari ceased to be Director on 20 Nov 2012. Sampat Raj Bhandari ceased to be Director on 20 Nov 2012. Amazon Metals has 12 board changes on record in total.